Case File
efta-efta01484975DOJ Data Set 10CorrespondenceEFTA Document EFTA01484975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01484975
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
October 01, 2007 - October 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
000000000000WX00000000000000=0039.074000200X01RU0117
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
(888)207-5225
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006227
SDNY_GM_00275425
EFTA01484975
Technical Artifacts (3)
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Phone
(888)207-5225SWIFT/BIC
SAUNDERSSWIFT/BIC
VILLACISForum Discussions
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